Handbook on Anti-Money Laundering and Combating the Financing of Terrorism for Nonbank Financial Institutions [1 ed.] 9789292577629, 9789292577612

National Strategy for Combating Terrorism February 2003

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Anti-Money Laundering and Counter-terrorism Financing Law and Policy : Showcasing Australia [1 ed.] 9789004359109, 9789004359093

The book provides one of the first accounts of AML/CFT legislation in Australia, sets the international policy context,

177 58 2MB Read more

Combating Jihadism: American Hegemony and Interstate Cooperation in the War on Terrorism 9780226520131

Although terrorism is an age-old phenomenon, jihadi ideology is distinctive in its ambition to abandon the principle of

182 84 2MB Read more

The Risks of Financial Institutions 9780226092980

Until about twenty years ago, the consensus view on the cause of financial-system distress was fairly simple: a run on o

218 54 8MB Read more

Illicit Money: Financing Terrorism in the Twenty-First Century 9781626379930

Terrorists need money ... to recruit and train people, to buy weapons, to maintain safe houses, to carry out attacks. Wh

261 25 3MB Read more

Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry: A Comparative Study within the G-20 3031234839, 9783031234835

Despite massive investments in mitigation capabilities, financial crime remains a trillion-dollar global issue with impa

257 24 5MB Read more

Terrorism Financing and State Responses: A Comparative Perspective 9780804768221

Financial and material resources are correctly perceived as the life blood of terrorist operations, and governments have

162 37 34MB Read more

The Oxford Handbook of Terrorism 9780198732914, 0198732910

The Oxford Handbook of Terrorism systematically integrates the substantial body of scholarship on terrorism and countert

106 60 5MB Read more

Institutions, Performance, and the Financing of Infrastructure Services in the Caribbean [1 ed.] 9780821362815, 9780821362808

This book reviews the access to services, investment needs, tariffs, and efficiency of fifteen Caribbean countries acros

181 108 1MB Read more

Political Institutions and Financial Development 9781503626737

Economists have long maintained that a well-developed and functioning financial system is a vital prerequisite to econom

181 52 2MB Read more